Warner/Chappell Music International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 00050419 Record last updated Thursday, April 11, 2024 2:54:53 PM UTC Official Address Seventh Floor 90 High Holborn And Covent Garden There are 1,198 companies registered at this street
Postal Code WC1V6XX Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 10, 2024 Resignation of one Secretary Registry Mar 12, 2024 Resignation of one Director (a man) Registry Dec 10, 2021 Resignation of one Director (a woman) Registry Dec 10, 2021 Appointment of a man as Head Of Legal & Business Affairs, Warner and Director Registry Nov 5, 2021 Resignation of one Director (a man) Registry Mar 13, 2020 Resignation of one Director (a man) 504... Registry Sep 30, 2019 Resignation of one Director (a man) Registry Sep 22, 2017 Appointment of a woman Registry Dec 22, 2016 Appointment of a man as Managing Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 13, 2014 Appointment of a woman as Director Financials May 28, 2014 Annual accounts Registry May 13, 2014 Appointment of a woman Registry Oct 21, 2013 Annual return Registry Sep 23, 2013 Resignation of one Director Registry Jun 19, 2013 Resignation of a woman Financials May 23, 2013 Annual accounts Registry Oct 23, 2012 Annual return Registry Oct 23, 2012 Change of particulars for director Registry Oct 23, 2012 Change of particulars for director 504... Registry Oct 23, 2012 Change of particulars for director Financials Jul 4, 2012 Annual accounts Registry Oct 28, 2011 Annual return Financials Sep 2, 2011 Annual accounts Registry Dec 13, 2010 Appointment of a man as Director Registry Nov 23, 2010 Appointment of a man as Director 504... Registry Oct 26, 2010 Annual return Registry Oct 26, 2010 Change of particulars for corporate secretary Financials Jun 30, 2010 Annual accounts Registry Oct 27, 2009 Annual return Financials Aug 3, 2009 Annual accounts Registry Feb 16, 2009 Resignation of a director Registry Feb 16, 2009 Appointment of a man as Director Registry Oct 14, 2008 Annual return Registry Oct 1, 2008 Appointment of a man as Director Registry Sep 30, 2008 Resignation of one Lawyer and one Director (a man) Financials Aug 1, 2008 Annual accounts Registry Oct 25, 2007 Annual return Financials Jul 31, 2007 Annual accounts Registry Nov 3, 2006 Annual return Financials Aug 2, 2006 Annual accounts Registry Oct 25, 2005 Annual return Financials Aug 5, 2005 Annual accounts Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 17, 2005 Change of accounting reference date Financials Nov 1, 2004 Annual accounts Registry Oct 22, 2004 Annual return Registry Oct 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 27, 2004 Change in situation or address of registered office Registry Aug 27, 2004 Appointment of a secretary Registry Aug 27, 2004 Resignation of a secretary Registry Jul 1, 2004 Appointment of a person as Secretary Registry Jul 1, 2004 Resignation of a woman Registry Mar 26, 2004 Appointment of a secretary Registry Mar 16, 2004 Resignation of a secretary Registry Mar 1, 2004 Appointment of a woman Registry Mar 1, 2004 Resignation of one Secretary (a woman) Registry Oct 10, 2003 Annual return Financials Sep 3, 2003 Annual accounts Registry Sep 27, 2002 Annual return Registry Sep 17, 2002 Elective resolution Registry Aug 14, 2002 Change in situation or address of registered office Registry Aug 14, 2002 Resignation of a secretary Registry Aug 14, 2002 Appointment of a secretary Registry Aug 2, 2002 Appointment of a woman as Secretary Registry Aug 2, 2002 Resignation of one Secretary (a woman) Financials Jul 3, 2002 Annual accounts Registry Feb 26, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of one Music Publisher and one Director (a man) Registry Oct 30, 2001 Annual return Financials May 2, 2001 Annual accounts Registry Jan 11, 2001 Annual return Registry Nov 27, 2000 Appointment of a director Registry Nov 27, 2000 Resignation of a director Financials Jul 26, 2000 Annual accounts Registry Mar 24, 2000 Appointment of a director Registry Jan 4, 2000 Two appointments: 2 men Registry Jan 4, 2000 Resignation of one Attorney At Law and one Director (a man) Registry Nov 3, 1999 Annual return Registry Aug 31, 1999 Appointment of a director Registry Aug 25, 1999 Notice of change of directors or secretaries or in their particulars Registry Jun 21, 1999 Appointment of a man as Director and Music Publisher Financials Apr 25, 1999 Annual accounts Financials Nov 24, 1998 Annual accounts 504... Registry Oct 23, 1998 Annual return Registry Sep 18, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 25, 1998 Change in situation or address of registered office Registry Jan 25, 1998 Appointment of a director Registry Jan 25, 1998 Resignation of a director Registry Jan 8, 1998 Appointment of a woman Registry Jan 8, 1998 Resignation of one Music Publisher and one Director (a man) Registry Oct 14, 1997 Annual return Financials Jul 23, 1997 Annual accounts Registry Jun 19, 1997 Resignation of a director Registry May 30, 1997 Resignation of one Music Publisher and one Director (a man) Registry Apr 25, 1997 Notice of change of directors or secretaries or in their particulars Registry Nov 25, 1996 Annual return Financials Aug 16, 1996 Annual accounts Registry Jan 25, 1996 Company name change Registry Jan 24, 1996 Change of name certificate
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